Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Shelgate Property Co. Limited
- Incorporated
- 19 March 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor399-401 StrandLondonWC2R 0LT
Charges
- Total
- 34
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 32
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1991 (35)
Director · Appointed 15 November 2011
British
Born August 1973 (53)
Secretary · Appointed 22 January 2007
British
Director · Appointed 31 December 2006
British
Born February 1975 (51)
Officer history (11 former)
1 December 2025
15 November 2011
15 November 2011
15 November 2011
1 July 2007
31 January 2007
22 January 2007
31 December 2006
31 December 2006
20 March 2006
3 January 2006
20 January 2005
1 January 2005
30 April 1996
30 April 1996
21 June 1994
21 June 1994
21 June 1994
21 June 1994
21 June 1994
31 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01432147
Former controllers (2)
6 April 2016
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bursha (30CPS) Ltd Owns 75–100% of shares
Bursha (515SA) Ltd Owns 75–100% of shares
Shelgate Property Co. Limited This company Owns 75–100% of shares
Ugs Investments Limited Owns 75–100% of shares
Ugs MK Limited Owns 75–100% of shares
Ugs Northampton Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £54,129
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,228,216 | £5,049,483 | £4,576,234 | £5,001,851 | £5,002,468 | £5,003,290 | £5,004,386 |
| Current Assets | £68,195 | £25,244 | £2,677,156 | £2,888,256 | £3,002,089 | £2,903,847 | £3,684,773 |
| Debtors | £14,066 | £15,382 | £2,575,055 | £2,784,536 | £2,971,325 | £1,981,864 | £2,927,628 |
| Cash | £54,129 | £9,862 | £102,101 | £103,720 | £30,764 | £921,983 | £757,145 |
| Creditors (< 1 year) | £1,212,975 | £1,033,997 | £76,361 | £74,710 | £85,550 | £85,851 | £69,194 |
| Creditors (> 1 year) | £0 | £3,138,485 | £3,138,485 | £3,138,485 | £3,138,485 | £3,138,485 | |
| Net Current Assets | (£1,144,780) | (£1,008,753) | £2,600,795 | £2,813,546 | £2,916,539 | £2,817,996 | £3,615,579 |
| Net Assets | £4,040,730 | £4,038,544 | £4,676,912 | £4,780,522 | £4,682,801 | £5,481,480 | |
| Shareholder Funds | £4,083,436 | £5,481,480 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 11 May 2026 | Director's details changed | |||
| 5 February 2026 | Appointment of a director | |||
| 30 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 27 September 2025 | Director's details changed |
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